APTECH LTD. - Appointment of Company Secretary and Compliance Officer

Pursuant to Regulation 30 of SEBI LODR, we would like to inform you that the Board of Directors at their meeting held on April 29, 2021 has considered and approved appointment of Mr. Akshar Biyani as Company Secretary & Compliance Officer with effect from April 29, 2021.<BR> <BR> Information required in terms of SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 is provided in 'Annexure A' <BR> <BR> This is for your information and records. <BR>